Fraud Supervisor Jobs in Quezon City, Philippines

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Fraud Supervisor

Job Title Fraud Supervisor / Fraud Senior Analyst Work Setup Onsite at Taguig, Uptown Bonifacio Tower 3 Work Shift Night shift Skills And Qualifications Fraud profile 4-year college graduate, any course With at least 3 to 5 ...

Fraud Risk Operations Supervisor

A leading payment solutions provider seeks a Fraud Management Specialist to oversee investigations and manage fraud cases. The ideal candidate will have a Bachelor's Degree, relevant experience, and 2-3 years of supervisory experience in risk and fraud. Responsibilities include coaching team members, monitoring ...

Night Fraud Supervisor & Senior Analyst

A leading customer service provider in Quezon City is seeking a Fraud Supervisor / Fraud Senior Analyst. The ideal candidate will have 3 to 5 years of relevant experience, including at least 1 year in a supervisory role. Responsibilities include customer service support, solving problems for policy holders, and ...

Fraud Analyst

Do you want to take the first step in making Filipinos' lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation G ka ba? Join the G Nation todayWho You'll Be Working WithIf you have ...

Fraud Analyst

Job Title: Fraud Analyst Kindly apply through this link - Job Summary We are seeking a detail-oriented Fraud Analyst to help identify, investigate, and prevent fraudulent activities across digital financial transactions. This role plays a critical part in protecting users, mi ...

fraud specialist

The Fraud Specialist is responsible for identifying, preventing, and managing fraudulent activity across orders and payments. This role works closely with customer support, operations, and finance. This is a specialist role, not general CS. Core Responsibilities Review flagged orders for po ...

Fraud Analyst

Job Title: Fraud Analyst Job Summary We are seeking a detail-oriented Fraud Analyst to help identify, investigate, and prevent fraudulent activities across digital financial transactions. This role plays a critical part in protecting users, minimizing financial losses, and ensuring c ...

fraud specialist

The Fraud Specialist is responsible for identifying, preventing, and managing fraudulent activity across orders and payments. This role works closely with customer support, operations, and finance. This is a specialist role, not general CS.Core ResponsibilitiesReview flagged orders for potential fraud<br ...

Fraud Officer

About the Job Location: Taguig Corporate Title: Junior Officer to Senior Assistant Manager Work Arrangement: Hybrid Our Enterprise Oversight team is looking for experienced professionals to join us in Taguig with the role of Fraud Officer. In this role you will apply an ana ...

Product Manager, Fraud and Identity Fraud

A leading global organisation is seeking a Product Manager for Fraud to play a pivotal role in shaping the future of digital trust. This is an exceptional opportunity to join a team dedicated to developing world-class fraud and identity products that protect consumers and businesses from evolving threats. </p ...

Anti Fraud Manager

What You'll Do: Complete portfolio fraud risk analysis for all products (consumer loan, cash loan, revolving loan) quarterly with documented trend reports and action plans. Implement fraud controls of new processes. Detection & Investigation: Detect and escalate of ser ...

Fraud Surveillance Officer

Company: UnionBank of the PhilippinesPosition: Fraud Surveillance Officer (UBP_J )Office Location: UnionBank Plaza - Ortigas, Pasig CityJob Summary: The Fraud Surveillance Officer conducts desktop review /investigation and Client verification for outlier and day 2 reports of the Detections, Investiga ...

Fraud Analytics Officer

Job Description Analyze available fraud data to provide accurate, reliable and timely reports, and MIS critical to the execution of fraud control strategies and decisions. Write SQL scripts to extract data from the data warehouse and provide ad hoc analytics support needed to complete fra ...

Anti Fraud Manager

We're looking for an Anti-Fraud Manager to join our Integrated Compliance Services team at MBPS. In this role, you are will lead the ongoing enhancement and strategic oversight of Manulife's established Anti-Fraud Program. This role is responsible for coordinating fraud risk management activities across segments ...

Fraud Detections Officer

Office Location: UnionBank Square - Eastwood, Libis, Quezon City Primary Responsibilities Review alerts generated from Fraud Management System/s based from the transaction parameters set by AFU Strategy and Controls Team Verify the validity of transactions to cardh ...

Standard Fraud Analyst

We are seeking a Fraud Analyst with 3+ year track record of success. This position is for one of our clients based in the US to assist their executives with daily operations of the company. Ideally we will find someone located or with roots in the Central or Southern regions. Who are we? ...

Fraud Analytics Officer

Responsibilities Analyze available fraud data to provide accurate, reliable and timely reports, and MIS critical to the execution of fraud control strategies and decisions. Write SQL scripts to extract data from the data warehouse and provide ad hoc analytics support needed to com ...

Standard Fraud Analyst

We are seeking a Fraud Analyst with 3+ year track record of success. This position is for one of our clients based in the US to assist their executives with daily operations of the company. Ideally we will find someone located or with roots in the Central or Southern regions. Who are we? ...

Anti Fraud Manager

Join to apply for the Anti-Fraud Manager role at Home Credit Philippines . Responsibilities Complete portfolio fraud risk analysis for all products (consumer loan, cash loan, revolving loan) quarterly with documented trend reports and action plans. Implement ...

Anti Fraud Manager

***Nous utilisons des* *pour fournir des statistiques qui nous aident à vous offrir la meilleure expérience sur note site. Vous y trouverez des renseignements sur les témoins, ou vous pouvez les désactiver si vous préférez. Toutefois, en continuant d’utiliser le site sans modifier les paramètres, vous consentez ...

Fraud Ops Investigator

About Us At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on by WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage cut ...

Fraud Ops Investigator

About Us At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI‑powered chatbot built on WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage cutting‑edge t ...

Fraud Ops Investigator

About Us At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI‑powered chatbot built on WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage cutting‑edge t ...

Fraud Ops Investigator

About Us At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on by WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage cut ...

Fraud Management Officer

City Savings Bankis seeking a competent and highly analytical professional to join our Risk Management team as aFraud Management Officer. The role is responsible for strengthening the Bank's fraud prevention framework by proactively identifying, assessing, and mitigating fraud risks across all pro ...

Fraud Audit Officer

Helps in protecting the organization's assets and reputation by conducting audits and investigations to detect, analyze, and prevent fraudulent activities. Ensures compliance with internal controls and regulations, while providing management with assurance and recommendations to strengthen fraud risk manageme ...

Fraud Management Officer

City Savings Bank is seeking a competent and highly analytical professional to join our Risk Management team as a Fraud Management Officer. The role is responsible for strengthening the Bank's fraud prevention framework by proactively identifying, assessing, and mitigating fraud risks across all products and del ...

Fraud Associate I

You have a Bachelor's degree or equivalent experience within Fraud Analysis or other quantitative experience including business analytics, statistics, econometric, or other quantitative field and are seeking your next career growth. You also have functional understanding of Structured Query Language, Statisti ...

Fraud Senior Officer

Responsibilities Analyze player betting activity and apply proper customer profiling/segmentation Review risk report on a daily basis. Identify potential candidates' unprofitable betting behavior and take appropriate measures to mitigate risk. Thoroughly checks the bonuses and ot ...

Fraud Audit Officer

Helps in protecting the organization's assets and reputation by conducting audits and investigations to detect, analyze, and prevent fraudulent activities. Ensures compliance with internal controls and regulations, while providing management with assurance and recommendations to strengthen fraud risk manageme ...

AVP Fraud Operations

About the Role We are seeking an experienced AVP Fraud Operations to lead and manage a large team responsible for fraud prevention and resolution across multiple operational areas, including Tactical Operations, Watchlist Screening, and Credit Solutions. This role requires a strong leader ...

Standard Fraud Analyst

We are seeking a Fraud Analyst with 3+ year track record of success. This position is for one of our clients based in the US to assist their executives with daily operations of the company. Ideally we will find someone located or with roots in the Central or Southern regions. Who are we? ...

Fraud Ops Investigator

About Us At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI‑powered chatbot built on WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage cutting‑edge t ...

Fraud Ops Investigator

About Us At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on by WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage cut ...

Fraud Inbound Agent

About The RoleAs a Fraud Inbound Agent, you will handle inbound calls for fraud reporting, lost/stolen, transaction verification and all other fraud related concerns. Ensures that verification activities are performed within approved guidelines and procedures. Performs 27/7 shift duties including night shift ...

AVP Fraud Operations

Position: AVP Fraud OperationsWork Schedule: Flexible ShiftsAbout the Role:We are seeking an experienced AVP Fraud Operations to lead and manage a large team responsible for fraud prevention and resolution across multiple operational areas, including Tact ...

Fraud and Risk Analyst Remote | Detect & Prevent Fraud

A leading digital services provider is seeking a Fraud and Risk Analyst to manage fraud and cyber risks. You will conduct risk assessments, develop and implement controls, and ensure alignment with regulatory standards. The ideal candidate has at least 2 years of experience in audit and risk, preferably in fraud ...

Fraud Manager Merchant Fraud Operations (Commercial & Investment Banking)

You have a Bachelor's degree or equivalent experience within Fraud Analysis or other quantitative experience including business analytics, statistics, econometric, or other quantitative field and are seeking your next career growth. You also have functional understanding of Structured Query Language, Stati ...

Fraud and Risk Analyst Remote | Detect & Prevent Fraud

A leading digital services provider is seeking a Fraud and Risk Analyst to manage fraud and cyber risks. You will conduct risk assessments, develop and implement controls, and ensure alignment with regulatory standards. The ideal candidate has at least 2 years of experience in audit and risk, preferably in fraud ...

Fraud Manager Merchant Fraud Operations (Commercial & Investment Banking)

You have a Bachelor’s degree or equivalent experience within Fraud Analysis or other quantitative experience including business analytics, statistics, econometric, or other quantitative field and are seeking your next career growth. You also have functional understanding of Structured Query Language, Statisti ...

Fraud Associate I Merchant Fraud Operations (Commercial & Investment Banking)

You have a Bachelor’s degree or equivalent experience within Fraud Analysis or other quantitative experience including business analytics, statistics, econometric, or other quantitative field and are seeking your next career growth. You also have functional understanding of Structured Query Language, Stati ...

Fraud Associate I Merchant Fraud Operations (Commercial & Investment Banking)

You have a Bachelor’s degree or equivalent experience within Fraud Analysis or other quantitative experience including business analytics, statistics, econometric, or other quantitative field and are seeking your next career growth. You also have functional understanding of Structured Query Language, Stati ...

Fraud Applications Detections Officer

Group Company:Union Bank of the Philippines Designation:Fraud Applications Detections Officer Office Location:UnionBank Square - Eastwood, Libis, Quezon City Position description: Review and provide thorough investigation and disposition on automated and manually r ...

Fraud and Risk Analyst

Job DescriptionAbout TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands. Leveraging a cloud-based infrastructure, TaskUs serves clients in the fastest-growing se ...

Fraud Detection & Verification Specialist

A leading financial institution in Quezon City is seeking a candidate responsible for reviewing alerts from the Fraud Management System and verifying transaction validity. The role includes blocking cards in case of fraud, preparing performance reports, and communicating updates to senior management. Required sk ...

Fraud and Risk Analyst

Overview What can you expect in a Fraud and Risk Analyst role with TaskUs: Think of yourself as someone who is responsible for managing the Fraud Risk and Cyber Risks of a campaign. This generally covers Identifying the Fraud Risks, recommend and implement preventative and detective contro ...

Fraud Analyst Investigations & Prevention

A headhunting agency is seeking a Fraud Analyst to lead operations in the Philippines. The ideal candidate will have at least 3 years of analytical experience in banking or financial services. This role involves monitoring transactions, identifying fraud, enhancing prevention strategies, and ensuring compliance. ...

Fraud Analyst Investigations & Prevention

A headhunting agency is seeking a Fraud Analyst to lead operations in the Philippines. The ideal candidate will have at least 3 years of analytical experience in banking or financial services. This role involves monitoring transactions, identifying fraud, enhancing prevention strategies, and ensuring compliance. ...

Fraud Applications Detections Officer

Overview Group Company: Union Bank of the Philippines Designation: Fraud Applications Detections Officer Office Location: UnionBank Square - Eastwood, Libis, Quezon City Review and provide thorough investigation and disposition on automated and man ...

Fraud Applications Detections Officer

Group Company: Union Bank of the PhilippinesDesignation: Fraud Applications Detections OfficerOffice Location: UnionBank Square - Eastwood, Libis, Quezon CityPosition description:Review and provide thorough investigation and disposition on automated and manually referred possible fraud applicatio ...

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    Fraud Supervisor Jobs in Quezon City Job Search Guide, Trends and Insights